CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of IntelApp2 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through intelapp2.com, IntelApp2 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Softi Trades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Softi Trades by the CryptoCISO blockchain intelligence team. Threat ProfileSofti Trades presents itself as a cryptocurrency and online trading platform operating at www.softitradespro.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Titan FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Titan FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://titanfx.com, Titan FX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Hibiscus Investments Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Hibiscus Investments Group by the CryptoCISO blockchain intelligence team. Threat ProfileHibiscus Investments Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Farrel, Thornton, Lloyd & Brown Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Farrel, Thornton, Lloyd & Brown by the CryptoCISO blockchain intelligence team. Threat ProfileFarrel, Thornton, Lloyd & Brown presents itself as a cryptocurrency and online trading platform operating at ftlbpa.com. CryptoCISO flagged…
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Aramco America Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Aramco America Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.aramcoamericainvest.com, Aramco America Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Lloyds Commercial Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Lloyds Commercial Finance by the CryptoCISO blockchain intelligence team. Threat ProfileLloyds Commercial Finance presents itself as a cryptocurrency and online trading platform operating at lloydscommercialfinance.com. CryptoCISO flagged the operator during routine…
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Parus ICAV (CLONE) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Parus ICAV (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileParus ICAV (CLONE) presents itself as a cryptocurrency and online trading platform operating at www.parusicav.com. Our analysts opened a case file…
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Is CHATSWORTH ADVISORS LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of CHATSWORTH ADVISORS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CHATSWORTH ADVISORS LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Fxcryptoclub Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fxcryptoclub by the CryptoCISO blockchain intelligence team. Threat ProfileFxcryptoclub presents itself as a cryptocurrency and online trading platform operating at fxcryptoclub.cc. It was escalated to forensic review following recurring complaint signatures.…